JOIN OUR WEBINAR!
An Introduction to KYC & AML Using CreditorWatch
Thursday, May 23rd, 12:30 pm - 1:00 pm (AEDT / Sydney time)
Know Your Customer (KYC) procedures are a critical function to assess and monitor customer risk; they are also a legal requirement to comply with Anti-Money Laundering (AML) laws. Join our CEO Patrick Coghlan in one of our most important webinars this year!
We've been working hard and would like to introduce TWO NEW products:
1. AML Screening Report
2. UBO with AML Screening
We have also advanced our UBO Reports and invite users to join this webinar to learn about or major enhancements.
- An introduction to KYC & AML
- Live demonstration of our latest KYC & AML products
- Discussing the key elements necessary when conducting an effective KYC program using CreditorWatch
- UBO Reporting feature enhancements and update
- Utilising KYC & AML for those not legislated
Date: 23 May 2019
Time: 12:30pm AEDT
Duration: 30 minutes including live Q&A
Enter your details below to register for this webinar.